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Rishabh Instruments Ltd - 543977 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication of Financial Results for Quarter and Half Year ended September 30, 2023
11-11-2023
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Rishabh Instruments Ltd - 543977 - Financial Results For The Quarter Ended September 30, 2023

Financial Results for the quarter ended September 30, 2023
10-11-2023
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Rishabh Instruments Ltd - 543977 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 10, 2023 - Regulation 30 And 33, Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements), 2015

This is to inform that the Board of Directors of Company at its meeting held today i.e. November 10, 2023 inter-alia, considered and approved: 1. the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report issued by MSKA & Associates, Chartered Accountants, Statutory Auditors for the Quarter and Half year ended September 30, 2023, which were duly reviewed and recommended by the Audit Committee at its meeting held prior to the Board Meeting today i.e. November 10, 2023; 2. change in constitution of Stakeholder Relationship Committee, Nomination and Remuneration Committee and Risk Management Committee as per Annexure A; 3. based on the recommendation of the Audit Committee, invest funds of the Company by infusion of Capital in Shanghai VA Instrument Co. Ltd., China. 4. appointment of KANJ & Co., LLP, (LLPIN: AAM-2628), Company Secretaries as the Secretarial Auditors for FY 2023-24.
10-11-2023
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Rishabh Instruments Ltd - 543977 - Board Meeting Intimation for Board Meeting To Be Held On 10.11.2023

Rishabh Instruments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Appointment of Secretarial Auditors for FY 2023-24, Resignation of Nominee Directors, Change in Constitution of Committees, approve and take on record the Unaudited (Standalone and Consolidated) Financial Results of the Company along with the Limited Review Report for the Quarter and Half Year ended on September 30, 2023
03-11-2023
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Rishabh Instruments Ltd - 543977 - Lumel SA, Material Subsidiary Wins European Union Project For Co-Financing

Lumel SA, Material Subsidiary Wins European Union Project for Co-Financing - The details are as per the attachment.
08-10-2023
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